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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

S chinna Mariappan
 
Dec 9, 2017

CHEATING MONEY FOR INCOME TAX REBATE

Sir, I am retired army person. I have submitting complaint against Mr Manoj Bhargav SBI A/C No 34868739430, ATM debit Card No ############ 4875, Branch Ring Road, Lajpat Nagar, IFSC Code SBIN 0001188, New Delhi. He is doing income tax rebate agent since some years. During my service I have contacted many times with him cell No 9953297499, 9599427499. After my retirement I have contact with him for filling income tax return. He promised and told I have filled your return on 04 Nov 2017 and he asked to send my fees Rs 5000/- On past his behavior/hope I have sent to his account Rs 5000/- on 07 Nov 2017. Now several times I try to contact him but he blocked my mobile No and I could not be contact him. He cheated me as tax rebate agent. He have all details of mine. So, I kindly request you raid to his house immediately and take necessary action to refund my money at the earliest.
nitinbhanderi
 
Nov 30, 2017

tax system

hello sir/madam

basically after long time gst start in india. but so many company are doing 100% work according to rules and guidelines.but more then 90% are work in without bill because of transporter help that people. most of transport take goods without bill or without 402 form.so please give notice to all or pass the circular with strict rules.

only one way to stop the black money is could stop without bill goods.
each every day must check the goods and give to the news paper.
without bill material pay 100% tax. for example total cost of material is 100000 and gst tax is 18% then it should pay 118000 to the government of India other wise cut the license of both transport and good party(company).
prince198803
 
Nov 28, 2017

GST Not Payable

Dear Sir
I m inform to Cheese Manufacture company Choudhery Cheese Bazar P Ltd. Owner Mr. Asheesh choudhery is manufacture cheese but he is billing in Loose panner. because Cheese is GST is 12% but loose Panner is GST free. So pls check company A/C detail. Most of bill issue for loose panner.he is most of supply indian railway in new delhi.

Company Address
Choudhery Cheese Bazar P Ltd
E-38, Site-B, Sujalpur industry Area,
Greater noida-201308 U.P.
Abababab
 
Nov 26, 2017

Black money and fake currency

In my village one man his name Molana yunus khan son of taj Muluk he earn more and more property land house in Lucknow kasia Delhi mumbai
I want to inform that Molana yunus mainly dealing with fake currency from saudi Arabia and pakistan
Hawala is also his one of the business
bpl70
 
Nov 26, 2017

Escaping of income

Sir please take survey of Aks charitable trust satna,they are escaping income and huge money involved in cash transction.
Chotu mhto
 
Nov 25, 2017

Not paying any tax and cheating government

Dear sir

I have give information about black money person name is Chandra shekhar shaw, Ashok shaw, Raju shaw and Saheblal shaw. They are not paying income tax theirs turnover exceeding at ubi bank 36 lakhs above in a month and their limitation is 12 lakhs they are broken their limitation with huge amount without paying tax.
Few years ago, they used to sell water puri meal(puchka) on pram cart now, they have two huge factories, grocery shop, huge 3-4 godown their own trucks and other vehicles and recently they are purchased huge flat,plot at adhosopolli, khardah

They are collected a lot of black money from their huge business.

Kindly take strict action against them.

Their address:-
24, p.k biswas road opposite bam bam furniture, khardah
District- North 24 pgs
Kllkata- 700117

And their another factories address:-
Moral para, naali mart near kalyani highway
Chotu mhto
 
Nov 25, 2017

Not paying any tax and cheating government

Dear sir
I have give information about black money person name is Chandra shekhar shaw, Ashok shaw, Raju shaw, and Saheblal shaw. They are not paying income tax theirs turnover exceeding at ubi bank 36 lakhs above in a month and their limitation is 12 lakhs they are broken their limitation with huge amount without paying tax.
Few years ago, they used to sell water puri meal(puchka) on pram cart now, they have two huge factories, grocery shop, huge 3-4 godown their own trucks and other vehicles and recently they are purchased huge flat,plot at adhosopolli, khardah
They are collected a lot of black money from their huge business.

Kindly take strict action against them.

Their address:-
24, p.k biswas road opposite bam bam furniture, khardah
District- North 24 pgs
Kolkata- 700117

And their another factories address:-
Moral para, naali mart near kalyani highway.
adityakumarak987
 
Nov 24, 2017

lot of black money, using form on wife name and also have a one gov.rashan shop which is a big source of black money

Sir , he has two form one on his name and another on his wife name he show that his wife is in government job he show that she is teacher .but his wife is nothing she is house wife .and he is running a business form on his wife name and he is fraud in with our government.he is also running a government rasan dukan which is a big source on black money .he never distribut all grain to the coustmer . He use to black all the grain to the market shop at higher rate . And that the way of making black money .he is making a new house in ara which is coust of 50 lac .all these things Ara made by the black money.so sir please take a right action against him
Name - Mahesh Prasad
Add - Bhaluhipur ,Ara ,Bhojpur,(Bihar)
Pin - 802301
Farm name registered on him - Vishnu traders
dasthu
 
Nov 23, 2017

consumption of polavaram project compensation amount

Around 100 crores has been compensated to the evacuees in velerupadu and kukunoor mandals regarding polavaram land accuisation but some mediators formed a troop and cheated innocent tribes intentionally and gained crores of rupees..to my knowledge 15 crores of rupees has been diverted to mediators accounts..already some complaints have been filed and some are at the notice of honourable project officer k.r.puram.r.p.r.and finally my name is SHAIK DASTAGIRI and I stand by my words along with documentary evidence...9848106235 is my contact number
trueindian2017#$%
 
Nov 22, 2017

Income tax not payer

name: Bijay AGyuan
kolkata 700091
sec 2
salt lake
cl -170
trueindian2017#$%
 
Nov 22, 2017

Income tax not payer

name: Bijay Agyuan
salat lake
sec- 2
CL-170
kolkata - 700091

he is pg owner but not showing that.
he has more than 3 pg
Aavalur
 
Nov 21, 2017

Complain Regards education for scale Teachers job

Hi
This is anonymous
Complaint regards L.syed Bilal from, regards he is selling education in the name of distance education in all criteria. Collecting money and arranging government jobs (TET/SLET) chasing. he has bulk of black money also has property in very short period. complaint failed in local police department not yet action taken.
Raman133
 
Nov 19, 2017

Raj housing pvt poondamalle violated tax for selling land and constructed buildings

Raj housing pvt Ltd ...Managing director Sivaprakasam... Doing land and building selling business in poondamalle seenerkuppam...violated from paying income tax by showing low value in sale deed but plunder lump sum amount of money from land buyers....example land value showing 2 lakhs in sale deed but reality he got 20 lakhs by violating stamp duty..for documents.. He earned more than 1000 crores of rupees through violated income tax payment...He also cheated many people in real estates business...He pulling people to take his decision that he is helping ...but real he wants to cheat people and government
Monika nagar
 
Nov 19, 2017

BLACK MONEY HOLDER

Sir I know the person who have a lot of black money. And never pay a single rupee to income tax department. He recently purchase a new house whose cost is more than 80 lakhs. This person having No government job. In fact no private job. He almost free all tym. He always used his money in a wrong way. Recently he is involve in a attempt to murder case.. All the people of our colony are completely fed up to this person... He is always invest his black money in illegal projects.. It is request to investigate about his all income and property details.... This person is very clever and having lot of BENAAMI SAMPATTI.

NAME-CHAINPAL KASANA
ADD- H.NO-311 GALI NO-15 BHIKAM COLONY BALLABGARH, FARIDABAD
PIN CODE(121004)
REGARDS
TRYING TO BE INDIAN..
JAI HIND
shivaji_Patil
 
Nov 18, 2017

Black Money

This is to inform about the cash inflow from the Madhukar Birajdar mob no – 9821161914 who has cheated so many perosns in Mumbai and never paid proper tax by managing his CA He has a cash inflow of about 1-cr per month, which comes from the his various benaami properties. All this cash is not submitted in bank.

Shripati Infraprojects Private Limited was registered at Registrar of Companies Mumbai on 25 September, 2014 and is categorised as Company limited by Shares and an Non-govt company. Shripati Infraprojects Private Limited's Corporate Identification Number (CIN) is U70100MH2014PTC258346 and Registeration Number is 258346.

Shripati Infraprojects Private Limited registered address on file is Q-13, LANE NO.2, SECTOR-09 CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN, - , Maharashtra, Shripati Infraprojects Private Limited currently have 2 Active Directors / Partners: Madhukar Birajdar Shripatrao, Rekha Madhukar Birajdar, and there are no other Active Directors / Partners in the company except these 2 officials.Shripati Infraprojects Private Limited is involved in Real Estate & Renting Activity and currently company is in Active Status.
Mr. Madhukar Birajdar is running illegal money interest bussiness and has many properties in his name costing to almost 5 crores at Chandikapur taluka Basvkalyan,at Banglore and Navi Mumbai. He is also running illegal gambling from the same address

hence my request to take the action to safegaurd the Economy values and to get understand the true facts which will help out the revenue loss prevention.Hoping the earliest action is appriciable.
Kittyrajan
 
Nov 17, 2017

Not paying any tax and cheating government

Complainer name mangai w/o muthuraman and his son name Karthickeyan
They have 3 immovable property's in major places in Madurai not even paying single rupee tax to government and they having lots of black money and illegal form of gold for More than five years
Note : I didn't have any personal vengeance iam a good tax payer behalf of we'll wisher of government iam placing this complaint my name is Rajan

Address
Mangai
W/o muthuraman
Kodikulam
Opposite to thevadoss multispeciality hospital
Madurai
GURUVINDER SINGH SETHI
 
Nov 16, 2017

Illegal Property and Black Money

llegal property and black money
Sir/Madam,
I am providing you some information regarding illegal income of our our MD Mr.Davinder Singh Sethi He purchased lots of Properties in Sitarganj, Delhi,Gurgaon and Noida,Flats in Austrilia, Gold,Car,. Lakkin ye Malik humara company ko poora sathyanash kar ke hum sub empoloyees ko trouble me kardiya. Sir hum ko salary nahi dere Provident fund jama nahi karey. Ess malik ka ghar me cum se cum 18 crores rupees milegha. Please aap log raid kyom nahi karey yo. ye chori chori balance sheet banakkey rekka hey. This fellow is very dangerous man. He is very corrupt person .He is earned lots of money through the corruption, He have more than 7 plots,Farming fields of his children Name and wife's name.He have lots of black money. His behaviour is not good in the office.He is not give the permission for leave at his department's employee while he is left the office every time.He always gives the wrong information about his property in the office details. Please Take action about this person.This mail will send to Finance ministry,IT Department,PMO office and UP Chief Minister Shri Yogi Adiya Nath.

Details of the Person
Name : Davinder Singh Sethi
Address Skytone Electricals India Ltd
42-43 Industrial Area,NIT,Faridabad

Resi: B-321, New Friends Colony, New Delhi
Mob: 9810123558
office Tel: 0129-4009800/ 4179802

Please remove the corruption in this way.
Md Haris
 
Nov 11, 2017

Cheating for customer

Res sir's


I have purchase iPhone pouch
Erode
Samunda
Near royal theater
Erode busstand opp

I pay 800 he not giving bill and it's pouch is duplicate ,I am shocked,
And I return pouch he not get return and he shouting me and throw the pouch road ,pls my humble request pls action erode samunda mobile spares
[email protected]
 
Nov 10, 2017

Black money and not paying the correct income tax government of India

Sir, Korba me A. R. ENTERPRISE or GANESH ENTERPRISE, GYANESH ENTERPRISE and DIVA PETROLEUM nam ki farm h. Chal rahi h jo ki partner ship farm h.in Charo farmo ko RAJESH MODIFIED OR ASHISH MODI handle Karte h. Ye log petrol pump ki aad me logo ka Kala pesa safed (cash) Karte h. Or koi esi company h jinko Bina Mal suppli kiye kuch commission lekr fund return Kar dete h. Or unlegal trike se v business Karte h. Inke ghar me v kafi cash stock rahta h. Inkepas benami Jamin v h. Iska payment ye cash me Karte h.agar apki koi mail ID h to mujhe bataye mere pas inka sab proof v h.
bana29
 
Nov 10, 2017

Income tax theft, Anonymous Property an black money

Dear sir.

I know a person Mr. Satish Majumdar. He is a retired watchman.He is recently constructing property which is according to his income source is not at all possible to built, he is not working, neither have any ancestral property. It is not possible to have saving more than 5 to 6 lacs during his total work tenure with his earning source, still he making house which can cost way more than the earlier said amount.

He is recently constructing a duplex house which minimum costing more than 15 lacs which is not possible as per his income history.

Kindly look into this matter.

Their address:-

Satish Majumdar

Digha para

Ward No - 11

PO - Barajaguli

Ps - Haringhata

Dist - Nadia

West Bengal

Pin - 741221
KumarKC
 
Nov 8, 2017

Tax Evasion from Agricultuarist engaged in Other Business Activity

The person is an farmer. His education is 10th Standard. But he is doing Government civil contract work as Class IV engineer and dont know how is he disclosing his source of income to the department. Besides, he is also engaged in labour contract work in small estates. Also he is engaged in commission business of agriculture produce commodities. for eg., he buys coffee bean from a farmer and store it in his godown and later he is selling that in trade market on and off Current Market Price. He is enjoying the source by evading tax stating as an agricultuarist/farmer and disclosing income only a basis on civil contract.
dinaeh
 
Nov 8, 2017

total black money no any income proof

I have give information about black money.person name is Elumalai, Indira, and vasantha residency 5/29a pillaiyar kovil street Nehru nagar pozhichalur Chennai-600074 they have lot of black money and lot of golds and home applainces without any proof. and no any income proof all over are black money.please raid them and collect black money and gold and all durables but they are acting outside they have no money like a beggar. all are cunning fellows please raid the house immedieately

kindly hide my personal information thank you
Jasram
 
Nov 7, 2017

About black money

Hello Sir i M living in Sheopur.madhya pradesh.i know a person name Pawan Singhal S/o Kedar Singhal living in Shivpuri road Sheopur .he is having A luxury hotel in Sheopur naming City Palace Hotal and a cloth Shop naming Fashion Point and many other property in Sheopur but i know he is showing his money below 2.5 lakhs and he is not paying proper income tax so kindly investigate his property and income sothat govt. Can get benefited from tax
Khans1234
 
Nov 7, 2017

टैक्स चोरी

सर आपको बताना चाहता हु कि गाजियाबाद के विजयनगर सैक्टर 11 B BLOCK HOUSE NO 63. 64 मे आशु खान उर्फ जिया उल हक के द्वारा STAR ZONE SECURITY SOLUTION नाम से एक कम्पनी चलायी जा रही है जिसका कोई न तो टीन न है न ही रजिस्ट्रेशन और फर्जी बिल बुको से लगातार कई सरकारी विभागो मे काम किया जा रहा है और लाखो रूपये की टैक्स की चोरी हो रही है कृपया जांच कर कार्यवाही करे
neel mani
 
Nov 6, 2017

Extorting money from tenants and not submitting income tax

Sir,
I know a person whose house no. is G-26 and G-26/A, Gali No. 16, Rajapuri, Uttam Nagar-110059 and also owns property (a House) having address G-12C, Gali no.-8, Vishwas park extension, Main som Bazaar Road, Rajapuri, New Delhi. He has more than 15 tenants and is earning more than 60000 per month. He accept the rent from tenants in cash only. However he earns more than 60000 per month and don't even give any income tax. Also he is having a shop Sharma electricals in Main Rajapuri Road near Gali No.17. He has bought many properties in his and his wife's name and he files annual return of 2.5 lac whereas his annual income is 10 to 12 lac per annum and he don't pay income tax and don't even give bills to his customers, kindly take strict action against him so that in future he should not do such deeds. He has collected a lot of black money from rent as well as shop.

Regards
Sincere citizen of India

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